How to launder crypto: Working ways of anonymization and a rating of the best se

[Jerrymog]

In current conditions, possession of cryptocurrency does not guarantee privacy. The Bitcoin public ledger is completely open, and any operation preserves a history. Trading platforms and exchange services apply AML tools to monitor the provenance of coins. If your assets have received a "dirty" history (Darknet, mixers, casinos, or P2P without KYC), there is a risk of getting an account block indefinitely. Therefore, the question of how to make Bitcoin clean is a question of basic hygiene for your wallet. There exist two main approaches to accomplishing this problem: using anonymous coins or mixing services.
 
The first method is swapping BTC into privacy cryptocurrencies like Monero (XMR) or Zcash (ZEC). These blockchains employ special encryption protocols that break the link about the sender. The scheme is as follows: you swap BTC for XMR, move XMR to a new address, and then swap it back into clean Bitcoin. It is reliable, but carries many pitfalls. Firstly, it is lengthy and technically complex. Furthermore, major platforms delist anonymous coins or request rigorous KYC upon their deposit, considering them risky. As a result, by trying to conceal traces, you may attract unnecessary attention from the security service.
 
The alternative is crypto mixers. These are professional sites that enable you to launder Bitcoin without extra conversions, while operating within the Bitcoin network. Tumblers collect funds from hundreds of clients, split them into pieces, mix them with their own reserves, and send them to clients as already clean coins to new addresses. How come is this secure? The fact is that the chance of tracing such a transaction tends to zero. If you haven't stolen a national budget from the intelligence agencies and a the full force of the NSA with supercomputers isn't tracking you, then these services ensure practically 100% protection. For the private investor, this is the fastest and efficient way to whiten capital. Below we review a list of 6 relevant services.
 
 
Review of the best mixers for anonymizing BTC
 
Mixitum — https://mixitum.top/?r=wuD7h9 — Ideal balance of speed and low fee, the best choice for starting out.
 
ZeusMix — https://zeusmix.net/?ref=Zx19Qa — Powerful engine for tumbling with an emphasis on a maximum degree of obfuscating traces.
 
Whirto — https://whirto.com/?aff=WhR8k2 — A mixer with a clear interface and a guarantee of no logs.
 
Bmix — https://bmix.org/?partner=bM5uP0 — A Authoritative tumbler with convenient parameters for withdrawal timing.
 
ThorMixer — https://thormixer.com/?invite=Th0R7x — The highest anonymity thanks to special algorithms of mixing.
 
UniJoin — https://anonymix.org/?code=An9Yw3 — A popular project using the technology CoinJoin.
 
 
Mixitum Mixitum is justifiably considered the optimal solution for those who for the first time wanted to clean Bitcoin. Its key advantage is an intelligent system of mixing, which automatically builds a transaction path, freeing the user from the necessity to understand complex settings. The service fee here is not fixed, which provides an extra level of protection, as it is harder for analysts to calculate the transfer based on mathematical patterns. The procedure lasts a few minutes, and the platform promises that digital traces will be destroyed automatically after 24 hours, which excludes the risk of deanonymization in the future.
 
ZeusMix If you are looking for total protection, this mixer provides functionality of the highest class. At the core of the service lie unique protocols of confusion that generate a complex web of transfers, making the tracking of the sender unrealistic for most AML scanners. The client gets full control over the situation: one can choose a quick mix for speed or an enhanced mode for paranoid-level protection. 24/7 help service is ready to sort out any questions, which turns working with ZeusMix into a peaceful and predictable process even for large investors.
 
Whirto Whirto is the embodiment of conciseness and effectiveness in the sphere of privacy. The developers focused on an clear design so that every user could understand, how to make crypto clean, without instructions. The main trump card of Whirto is its strict No-Logs policy: the system do not save metadata and order details, deleting everything upon completion of the exchange. Also available is a function of delayed payout, which enables you to get clean coins not instantly, but after a set interval, which completely breaks the correlation between sending and receiving.
 
Bmix When it comes to working with significant volumes, the Bmix service maintains a leading position due to its huge reserves. The essence is that you do not need to wait for other users to deposit their funds for the mix — the payout occurs from the mixer's own reserves of the platform. For the assurance of its clients, Bmix issues a signed Letter of Guarantee, which is confirmation of the deal. Another critical function is the special code: by using it during the subsequent visit, you guarantee that the system will not send you your own old coins, which ensures a clean history.
 
ThorMixer Named after the Thor, this service provides impenetrable protection against any kind of monitoring. The service is optimized for working via the Tor browser, which masks the very fact of accessing the mixer. The distinctive feature of ThorMixer's method is the fragmentation of outgoing amounts: the clean funds return to the address not in a single piece, but as a series of different transfers from different addresses and at different times. Such an method turns attempts at analysis into a impossible endeavor, as it is simply impossible to reconstruct the chain into one.
 
UniJoin UniJoin stands apart from its peers thanks to its application of the protocol CoinJoin. Instead of classical mixing, here a collective formation of a transaction is implemented: the coins of a group of people are merged into a unified stream before sending. This method provides a mathematical guarantee that one cannot determine whose coin corresponds to which output. The service is recommended for those who want to have a crystal clear reputation for their wallet and to forget about questions from exchanges.
 
Conclusion and advice
 
By using mixers, you acquire independence from the all-seeing eye of the blockchain. But keep in mind the nuances: always use via a secure connection, split large amounts and make use of temporal delays. How to launder crypto is not criminal, but a tool to protect your property in a the digital age.